F.J. CHALKE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
Cash
£30
0% vs 2023
Net assets
£12M
+1.5% vs 2023
Employees
149
+6.4% vs 2023
Profit before tax
£758K
-39.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- F.J. CHALKE LIMITED 1989-05-18 → present
- F.J. CHALKE & SON LIMITED 1960-05-13 → 1989-05-18
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £67,191,544 | £74,305,250 | |
| Operating profit | £1,573,916 | £1,134,591 | |
| Profit before tax | £1,250,149 | £758,269 | |
| Net profit | £1,006,546 | £546,037 | |
| Cash | £30 | £30 | |
| Total assets less current liabilities | £12,703,263 | £12,909,500 | |
| Net assets | £12,132,301 | £12,318,070 | |
| Equity | £12,132,301 | £12,318,070 | |
| Average employees | 140 | 149 | |
| Wages | £4,029,983 | £4,499,812 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.3% | 1.5% | |
| Net margin | 1.5% | 0.7% | |
| Return on capital employed | 12.4% | 8.8% | |
| Current ratio | 1.25x | 1.26x | |
| Interest cover | 4.86x | 3.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Albert Goodman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue”
Significant events
- “2024 was a challenging year for the retail automotive sector and the wider industry, shaped by persistently high interest rates and subdued consumer confidence Despite these significant headwinds, the company demonstrated resilience and operational strength, delivering a solid set of full-year results, albert slightly below initial forecasts”
- “We successfully navigated a volatile used car market, particularly in relation to electric vehicles (EVS), which saw sharp and sudden value corrections. Through proactive stock management and disciplined pricing strategles, we maintained healthy inventory levels and improved stock tum across the group.”
- “After-sales performance was a particular highlight, with the business continuing to deliver results well above industry averages in overhead absorption This area remains a cntical strength as cost pressures, especially employment costs, are expected to nse further”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERKLEY, Martin Shaun | Director | 2020-05-17 | Jul 1965 | English |
| CHALKE, Edward James | Director | — | Sep 1961 | British |
| CHALKE, George William | Director | 2020-01-01 | Jan 1991 | English |
| FOWLER, Stephen Geoffrey | Director | 2001-06-01 | Sep 1962 | British |
| SWAIN, Mark | Director | 2020-05-17 | Oct 1976 | English |
| YOUNG, Scott David | Director | 2020-05-17 | Sep 1966 | English |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALKE, David | Secretary | 2000-02-18 | 2000-09-14 |
| COX, Edwin George | Secretary | — | 2000-02-18 |
| FOX, Richard | Secretary | 2000-09-14 | 2023-10-06 |
| CHALKE, David | Director | — | 2000-09-14 |
| CHALKE, Winifred Annie Mary | Director | 1991-04-25 | 1996-04-06 |
| COX, Edwin George | Director | — | 2000-02-18 |
| FOX, Richard John | Director | 2010-10-28 | 2015-07-23 |
| FRY, Grahame Herbert John | Director | 1991-04-25 | 2019-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| F.J. Chalke (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-12 | Active |
| Mr Edward James Chalke | Individual | Significant influence | 2016-04-06 | Ceased 2025-03-31 |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-20 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-28 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-21 | AD02 | address | Change sail address company with old address new address | |
| 2021-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2021-01-13 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+10.6%
£67,191,544 £74,305,250
-
Cash
0%
£30 £30
-
Net assets
+1.5%
£12,132,301 £12,318,070
-
Employees
+6.4%
140 149
-
Operating profit
-27.9%
£1,573,916 £1,134,591
-
Profit before tax
-39.3%
£1,250,149 £758,269
-
Wages
+11.7%
£4,029,983 £4,499,812
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers